Regulations
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Item The Anti-Money Laundering Regulations CAP. 423, 2022(Ministry of Finance, 03/06/2022) Tanzania, The United RepublicItem The Tax Administration (Tax Ombudsman Service Complaint Procedure) Regulations CAP.438, 2022(Ministry of Finance, 04/03/2022) Tanzania, The United RepublicThese Regulations shall apply to all tax complaints by a taxpayer regarding the service, procedural or administrative matters arising in the course of administering tax laws by the Authority, the Commissioner General or staff of the Authority.Item The Tax Administration (Remission of Interests and Penalties) Regulations CAP.438, 2021(Ministry of Finance, 08/10/2021) Tanzania, The United RepublicThese Regulations may be cited as the Tax Administration (Remission of Interests and Penalties) (Revocation) Regulations, 2021.Item The Microfinance (Non-Deposit Taking Microfinance Service Providers) Regulations CAP 407, 2019(Ministry of Finance, 13/09/2019) Tanzania, The United RepublicThese Regulations may be cited as the Microfinance (Non-Deposit Taking Microfinance Service Providers) Regulations, 2019.Item The Microfinance (Community Microfinance Groups) Regulations CAP.407, 2019(Ministry of Finance and Planning, 13/09/2019) Tanzania, The United RepublicItem The Microfinance (Savings and Credit Cooperative Societies) Regulation Cap 407, 2019(Ministry of Finance, 13/09/2019) Tanzania, The United RepublicThese Regulations may be cited as the Microfinance (Savings and Credit Cooperative Societies) Regulations, 2019.Item The Criminal Procedure Act,1985(Ministry of Finance, 1985) Tanzania, The United RepublicAn Act to establish a Capital Markets and Securities Authority for the purpose of promoting and facilitating the development of an orderly, fair and efficient capital market and securities industry in Tanzania, to make provisions with respect to stock exchanges, stockbrokers and other persons dealing in securities, and for connected purposes.Item The Criminal Procedure Act,1985(Ministry of Finance, 1985) Tanzania, The United RepublicThese Regulations may be cited as the Anti-Money Laundering (Electronic Funds Transfer and Cash Transactions Reporting) Regulations, 2019.Item The Criminal Procedure Act,1985(Ministry of Finance, 1985) Tanzania, The United RepublicAn Act to repeal the criminal procedure Code and to make better provisions for the procedures to be followed in the investigation of crimes and the conduct of criminal trialsItem The Proceeds of Crime Act,1991(Ministry of Finance, 1991) Tanzania, The United RepublicThis Act, other than section 57, shall not apply to the conviction of a person of an offense if he was convicted of it before the commencement of this ActItem Capital Markets and Securities. Act,1994(Ministry of Finance, 1994) Tanzania, The United RepublicAn Act to establish a Capital Markets and Securities Authority for the purpose of promoting and facilitating the development of an orderly, fair and efficient capital market and securities industry in Tanzania, to make provisions with respect to stock exchanges, stockbrokers and other persons dealing in securities, and for con nected purposes.Item The Public Procurement Regulations CAP.410, 2013(Ministry of Finance, 20/12/2013) Tanzania, The United RepublicItem The Road Traffic (Motor Vehicles Registration) Regulations, 2001(Ministry of Finance, 2001) Tanzania, The United RepublicThe Road Traffic (Motor Vehicles Registration)Item The Prevention of Terrorism Act,2002(Ministry of Finance, 2002) Tanzania, The United RepublicAn Act to provide for comprehensive measures of dealing with terro rism, to prevent and to co-operate with other states In the suppression of terrorism and to provide for related matters.Item The Income Tax Regulation,2004(Ministry of Finance, 2004) Tanzania,The United RepublicThis Order may be cited as the Law Revision (The Rectification of Printing Errors) (The Tanzania Revenue Authority Act, Revised Edition, 2004Item Miscellaneous Amendments Act,2007(Ministry of Finance, 2007) Tanzania, The United RepublicThis Act may be cited as the Written Laws (Miscellaneous Short Amendments)Act, 2007.Item The Prevention and Combating of Corruption Act,2007(Ministry of Finance, 2007) Tanzania, The United RepublicWHERE As corruption is an obstacle to principles of democracy, good governance and human rights and poses a threat to peace, tranquillity and security in the societyItem East African Community Customs Management (Duty Remission) Regulations, 2008(2008-03) Tanzania, The United RepublicThese Regulations may be cited as the East African Community Customs Management (Duty Remission) Regulations, 2008. These Regulations shall come into force on such date as the Council may, by notice published in the Gazette, appoint.Item The Anti-Money Laundering and Proceeds of Crime Act NO.10 Of 2009(Ministry of Finance, 2009) Tanzania, The United RepublicThis Act may be cited as the Written Laws (Miscellaneous Short Amendments)Act, 2007.Item Est African Community Customs Management Regulations,2010(Ministry of Finance, 2010) Tanzania,The United RepublicThe Customs Union Seal shall be round in shape with the words “East African Community” in the upper semi-circle and “Customs Union” in the lower semi-circle and the map of the countries of the Partner States of the East African Community in the inner circle.